Workflow
YIBIN TECH.(001278)
icon
Search documents
一彬科技: 股票交易异常波动公告
Zheng Quan Zhi Xing· 2025-06-20 11:30
Group 1 - The company's stock (referred to as "Yinbin Technology" with stock code 001278) experienced abnormal trading fluctuations on June 16, 17, and 18, 2025 [1] - The board of directors conducted verification regarding the abnormal trading and confirmed that there are no undisclosed significant information or major events that could impact the stock price [1][1] - The board also stated that there are no matters that should have been disclosed according to the Shenzhen Stock Exchange's regulations that have not been disclosed, and previous disclosures do not require correction or supplementation [1][1]
宁波一彬电子科技股份有限公司股票交易异常波动公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码: 001278 证券简称:一彬科技 公告编号: 2025-032 宁波一彬电子科技股份有限公司股票交易异常波动公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚假记载、误导性陈述或重大遗 漏。 一、股票交易异常波动的情况 宁波一彬电子科技股份有限公司(以下简称"公司"或"本公司")股票(证券简称:一彬科技,证券代 码:001278)于2025年6月16日、6月17日、6月18日连续3个交易日收盘价格跌幅偏离值累计超过20%, 根据深圳证券交易所《股票上市规则》的有关规定,属于股票交易异常波动的情况。 二、公司关注、核实情况说明 针对公司股票交易异常波动,公司董事会对有关事项进行了核实,有关情况说明如下: 1、公司前期披露的信息不存在需要更正、补充之处; 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大影响的未公开重大信息; 3、公司目前经营情况正常,不存在内外部经营环境发生重大变化的情形; 4、公司、控股股东、实际控制人及其一致行动人不存在关于公司应披露而未披露的重大事项或处于筹 划阶段的重大事项; 5、经问询 ...
一彬科技(001278) - 股票交易异常波动公告
2025-06-18 09:50
证券代码:001278 证券简称:一彬科技 公告编号:2025-032 一、股票交易异常波动的情况 宁波一彬电子科技股份有限公司(以下简称"公司"或"本公司")股票(证 券简称:一彬科技,证券代码:001278)于2025年6月16日、6月17日、6月18日连续 3个交易日收盘价格跌幅偏离值累计超过20%,根据深圳证券交易所《股票上市规则》 的有关规定,属于股票交易异常波动的情况。 二、公司关注、核实情况说明 针对公司股票交易异常波动,公司董事会对有关事项进行了核实,有关情况说 明如下: 1、公司前期披露的信息不存在需要更正、补充之处; 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大影 响的未公开重大信息; 宁波一彬电子科技股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 本公司董事会确认,公司目前没有任何根据深交所《股票上市规则》等有关规 1 定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协议等;董事 会也未获悉本公司有根据深交所《股票上市规则》等有关规定应予以披露而未披露 的、对本公司股 ...
一彬科技: 关于使用部分闲置募集资金进行现金管理的进展公告
Zheng Quan Zhi Xing· 2025-06-13 10:07
Core Viewpoint - Ningbo Yibin Electronic Technology Co., Ltd. has approved the use of up to RMB 300 million of idle raised funds for cash management, with a usage period of 12 months from the date of board approval [1] Group 1: Cash Management Details - The company will use idle raised funds for cash management, with a maximum amount of RMB 300 million [1] - The cash management products include various types, with expected annualized returns ranging from 0.70% to 1.40% [1] - The company has previously used raised funds for cash management, with an amount of RMB 75 million in financial products that have not yet matured [4] Group 2: Risk Control Measures - The company will adhere to relevant regulations and guidelines for cash management, ensuring compliance with laws and internal policies [2] - The finance department will regularly verify account balances and maintain close communication with financial institutions to monitor fund operations [2] - The supervisory board and independent directors have the authority to oversee the use of funds and may engage professional institutions for audits if necessary [2] Group 3: Impact on Daily Operations - The company will follow accounting standards for financial instruments when accounting for cash management products [3] - The use of idle funds for cash management is aimed at improving fund efficiency and generating returns without affecting project construction or normal operations [3]
一彬科技(001278) - 关于使用部分闲置募集资金进行现金管理的进展公告
2025-06-13 09:15
宁波一彬电子科技股份有限公司 证券代码:001278 证券简称:一彬科技 公告编号:2025-031 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 关于使用部分闲置募集资金进行现金管理的进展公告 1 二、现金管理的风险及其控制措施 1、投资风险 (1)虽然投资产品都经过严格的评估,但金融市场受宏观经济的影响较大不排 除该项投资受到市场波动的影响。 宁波一彬电子科技股份有限公司(以下简称"公司")于2024年10月29日召开 的第三届董事会第二十次会议、第三届监事会第十四次会议分别审议通过了《关于 使用暂时闲置的募集资金进行现金管理的议案》,同意使用不超过人民币3.00亿元 的闲置募集资金进行现金管理,使用期限自董事会审议通过之日起12个月内,在上 述额度和期限内,资金可循环滚动使用,具体内容详见公司于2024年10月30日在深 圳证券交易所网站(http://www.szse.cn/)披露的《关于使用暂时闲置的募集资金 进行现金管理的公告》(公告编号:2024-048)。 | 序 | 受托方 | 产品名 | 收益 | 金额 | 起始日 | 到期日 | 预期年 ...
一彬科技分析师会议-20250612
Dong Jian Yan Bao· 2025-06-12 14:36
Group 1: Research Basic Information - The research object is Yibin Technology, and the reception time is June 12, 2025. The listed company's reception staff includes the board secretary, the chief financial officer Jiang Ze, and the securities affairs representative Xu Chao'er [16] Group 2: Detailed Research Institutions - The research institutions include Cailian Press, GF Securities, Zheshang Securities, Orient Securities, ShineWing, Shanzheng Investment, Zhuodai Capital, Tianzi Capital Season, Yingling Fund, Zhongzi Asset Ding, Lansheng Fund, Guqu Investment, Shangshi Bank, Tianrui Wanhe, etc. [17][18] Group 3: Main Content Company's Main Products - The company's main products are interior and exterior plastic parts, metal parts, automotive electronic parts, new energy special parts, and supporting molds, which are widely used in fuel - powered vehicles and new energy vehicles. Interior and exterior plastic parts include dashboards, sub - dashboards, pillar trims, etc.; metal parts are mainly small stamping parts; automotive electronic and new energy special parts include ceiling lamp assemblies, ambient lights, etc. [22] Progress of the Company's Fund - Raising Project Construction - In 2024, with the support of the local government, the company obtained a newly auctioned land plot and approved a motion to change the use of some raised funds from the initial public offering and postpone the project. A total of 452.3995 million yuan was used to invest in the "Annual Production of 9 million sets of automotive parts production line project". Two factory buildings have basically been capped, and the R & D building is under foundation construction [23] Progress and Future Market of the Company's Intelligent Laser Weeder - By the end of 2024, the company's R & D team had overcome key core technologies of multiple systems, iterated to the second - generation prototype, and obtained 2 invention patents. The R & D team will conduct serialized R & D to develop medium - and small - sized intelligent laser weeders [24] Company's Layout and Development in New Energy Products - The company actively explores the new energy vehicle market with its customer resources in the traditional automotive parts field. It has reached cooperation with BYD, ZEEKR, VOYAH, XPENG, Chery New Energy, IM Motors, etc. [24] Product Value and Application Scenarios of the Company's Investment in Fao Robotics - Fao Robotics focuses on R & D, manufacturing, and sales of self - developed collaborative robots with all components. Its products are used in 3D welding robots, mobile welding robots, and other application scenarios [24]
一彬科技(001278) - 投资者关系管理信息20250612
2025-06-12 11:12
Product Overview - The company's main products include interior and exterior plastic parts, metal parts, automotive electronic components, and specialized components for new energy vehicles, applicable to both fuel and new energy vehicles [1] - Key products in plastic parts encompass dashboards, sub-dashboards, pillar covers, seat components, and engine compartment parts, while metal parts focus on small stamping components [1] Investment Projects - In 2024, with local government support, the company acquired new land and approved changes to the use of previously raised funds, totaling CNY 452.3995 million, to invest in a project for an annual production capacity of 9 million automotive parts [2] - Construction progress includes two factory buildings nearing completion and a research building currently in foundation work, with overall progress deemed normal [2] R&D and Innovation - By the end of 2024, the company has developed key technologies for its smart laser weeding machine, achieving significant improvements in dynamic positioning accuracy and weed removal rates, and has obtained two invention patents [3] - Future plans include developing small and medium-sized smart laser weeding machines to support various agricultural scenarios [3] New Energy Market Strategy - The company is leveraging its established customer base in traditional automotive parts to expand into the new energy vehicle market, having formed partnerships with companies like BYD and Xpeng Motors [4] - The development of interior components and specialized parts for new energy vehicles is expected to drive future revenue growth [4] Collaborative Robotics Investment - The company has invested in Faowei Robotics, which focuses on collaborative robots and their applications across various industries, including 3D welding and mobile welding stations [5] - The collaborative robotics sector is viewed as having significant growth potential, aligning with the company's strategic vision [5]
一彬科技(001278) - 关于使用部分闲置募集资金进行现金管理的进展公告
2025-06-10 08:30
关于使用部分闲置募集资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 宁波一彬电子科技股份有限公司(以下简称"公司")于2024年10月29日召开 的第三届董事会第二十次会议、第三届监事会第十四次会议分别审议通过了《关于 使用暂时闲置的募集资金进行现金管理的议案》,同意使用不超过人民币3.00亿元 的闲置募集资金进行现金管理,使用期限自董事会审议通过之日起12个月内,在上 述额度和期限内,资金可循环滚动使用,具体内容详见公司于2024年10月30日在深 圳证券交易所网站(http://www.szse.cn/)披露的《关于使用暂时闲置的募集资金 进行现金管理的公告》(公告编号:2024-048)。 一、到期赎回产品情况 2025年03月07日,公司与招商银行股份有限公司签署了招商银行点金系列看涨 两层区间94天结构性存款产品,具体内容详见公司于2025年03月08日在深圳证券交 易所网站(http://www.szse.cn/)披露的《关于使用部分闲置募集资金进行现金管 理的进展公告》(公告编号:2025-004)。 公司于2025年 ...
6月9日重要资讯一览
Group 1 - New stock offering for Huazhi Jie with an issuance price of 19.88 yuan per share and a subscription limit of 0.80 million shares [2] - The State Statistics Bureau reported a decrease in the Consumer Price Index (CPI) by 0.2% month-on-month and 0.1% year-on-year for May, while the Producer Price Index (PPI) fell by 0.4% month-on-month and 3.3% year-on-year, with the year-on-year decline widening by 0.6 percentage points [4] - The General Administration of Customs announced that China's total goods trade value for the first five months reached 17.94 trillion yuan, a year-on-year increase of 2.5%, with exports at 10.67 trillion yuan (up 7.2%) and imports at 7.27 trillion yuan (down 3.8%) [4] Group 2 - Shenzhen Stock Exchange announced adjustments to the Hong Kong Stock Connect eligible securities list, with new additions including Bruker, Gu Ming, and Mixue Group, effective from June 9, 2025 [5] - Beijing's Economic and Information Technology Bureau and other departments released a plan for high-quality development of the fashion industry from 2025 to 2027, focusing on immersive experiences and new retail models to enhance product consumption [5] - The Suzhou Artificial Intelligence Industry Association plans to collect innovative products and solutions to enhance the performance of the Suzhou football team in the 2025 Jiangsu Province Urban Football League [5] Group 3 - Co-creation Turf reported that the impact of domestic football sports events on the company's operating performance is minimal [7] - Filinger announced a suspension of trading starting June 10 for stock price fluctuation investigation [7] - Yiyuan Lithium Energy is planning to issue H-shares and list on the Hong Kong Stock Exchange [7]
一彬科技: 关于获得客户项目定点的公告
Zheng Quan Zhi Xing· 2025-06-09 08:11
重要内容提示: 绩将产生积极影响,有利于提升公司未来年度的营业收入和经营效益。 而与对方当事人形成依赖。 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 ● 宁波一彬电子科技股份有限公司(以下简称"公司")近期收到国内新 能源车企(限于保密协议,无法披露其名称,以下简称"客户")的项目定点通知 书,定点产品主要为仪表板总成汽车零部件相关产品。此次定点项目生命周期5年, 预计全生命周期总销售金额约为人民币2.56亿元。 ● 项目定点通知书是对指定项目产品开发和供货资格的认可,不构成正式 的订单或销售合同。后续样件产品通过客户评审验证通过之后,方可签订正式订单 或销售合同。 ● 项目定点通知书并不反映客户最终的实际采购数量,目前项目总金额仅 为预计金额,后续实际开展情况存在不确定性,具体以订单结算金额为准。整个项 目的实施周期较长,而汽车市场整体情况、全球宏观经济形势等因素均可能对客户 的生产计划和采购需求构成影响,进而给供货量带来不确定性影响;尽管合同双方 具备履约能力,但在合同履约过程中,可能会出现因产品开发遇阻、客户业务调整 或不可抗力等原因,导致项目延期、 ...